Cosep vs People

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G.R. No. 110353 May 21, 1998 TOMAS H. COSEP, petitioner, vs.PEOPLE OF THE PHILIPPINES and SANDIGANBAYAN, respondents.  ROMERO, J.: Petitioner, Tomas Cosep, was the Municipal Planning and Development Coordination Officer of Olutanga, Zamboanga del Sur. In 1987, the Municipality decided to construct an artesian well for one of its localities. Hence, it secured the services of private complainant Angelino E. Alegre to undertake the said project, under a "pakyaw" arrangement for the contract price of P5,000.00 payable after completion of the project. Petitioner, being the Planning Officer of the Municipality, monitored the progress of the construction.  After the pr oject was finish ed, petitioner sec ured the amount of P 5,000.00 from t he Municipal Tre asurer. However, o nly P4,500.00 was given to the private complainant, the balance being allegedly withheld by petitioner as reimbursement for his expenses in processing the papers in the Municipal Treasurer's Office.  Aggrieved, priva te complainant fil ed a complaint bef ore the Sandiganbayan, F irst Divi sion, docketed as Cr iminal Case No. 17503 against petitioner for violating Section 3(b) of R.A. No. 3019. The information reads: That on or about August of 1987, or immediately prior and subsequent thereto, in Olu tanga, Zamboanga del Sur, and within the  jurisdiction of t his Honorable Court, accused, a publ ic officer, being the Municipal plan ning and Development Officer of the said municipality, with the duty to administer and award government projects and to prepare the necessary documents required for money claims against the municipality of OLUTANGA, Zamboanga del Sur, did then and there, wilfully and u nlawfully demand and receive five hundred pesos (500.00) from a certain Angelino Alegre as a consideration for awarding the construction of the artesian well, Solar, Olutanga and for facilitation the necessary documents for the money claims of the latter from the Municipality of Olutanga for constructing the above mentioned Artesian Well. Contrary to law. On April 10, 1992, petitioner entered a plea of not guilty to the charge. Thereafter, trial on the merits ensued. In an effort to escape liability, petitioner advances the theory that private complainant was never a contractor, but was merely a laborer entitled to a daily rate of P20.00. Moreover, the amount of P4,500.00 he gave to the private complainant represents the total salary of the other thirteen (13) workers who constructed the artesian well. Hence, he could not have withheld the said P500.00 since there was n one in the first place. To bolster his contention, petitioner presented as evidence the Time Book and Payroll Sheet, 1 and a Memorandum dated May 10, 1987, issued by the Mayor of Olutanga indicating that private complainant was hired as the head laborer during the construction of the artesian well. 2  Apparently, not impressed with petitioner's defense, the Sandiganbayan, in a decision dated April 15, 1993 3  filed against him, viz .: WHEREFORE, the Court finds the accused, Tomas Cosep y Hibayan, guilty beyond reasonable doubt of the crime defined in Section 3, paragraph (b), Republic Act 3019, as amended, and applying the Indeterminate Sentence Law, imposes upon him the penalties of imprisonment ranging from six (6) years and one (1) month, as minimum, to nine (9) years and twenty (20) days, as maximum, and of perpetual disqualification from public office. The court orders him to pay Angelino E. Alegre, the private complainant, P500.00 representing the amount which the accused demanded and received from him. SO ORDERED. Petitioner has filed the instant petition contending that: (a) he was not accorded an impartial trial by the Sandiganbayan and (b) his guilt was not proven beyond reasonable doubt to justify his conviction. Regarding the first assignment of error, petitioner bewails the fact that during his testimony the Justices of the Sandiganbayan actively participated in the proceeding by propounding no less than sixty-eight questions 4  which, in his opinion, were indications of partiality or prejudgment of guilt. Specifically, he cites the questions on pages 34 to 42 of the Transcript of Stenographic Notes 5  as indications of the Justices' hostility against him. We do not agree.  Admittedly, p etitioner, li ke any other accused in dividual, is enti tled to a fair trial before an "impartial and neu tral judge" as an indispensable imperative of due process. 6  Judges must not only be impartial, but must also appear to be impartial as an added assurance to the parties that the decision will be just. 7  However, this is not to say that judges must remain passive or silent during the proceedings. Since they are in a better position to observe the demeanor of the witness as he testifies on the witness stand, it is only natural for judges to ask questions to elicit facts with a view to attaining justice for the parties. Questions designed to clarify points 8 and to elicit additional relevant evidence are not improper. 9   Also, the ju dge, being the arbit er, may properly i ntervene in the pr esentation of evide nce to expedite and prevent unnecessary waste of time. 10 With the above doctrines serving as guidelines, we have scrutinized carefully the questions propounded by the Justices, and none was indicative of their partiality for the prosecution in proving its case against the petitioner. More precisely, on pages 34 to 35 of the Transcript of Stenographic Notes, the gist of the questions were on the monitoring procedure being undertaken by the petitioner in supervising the project. While on pages 36 to 39, the questions dealt with the identities and qualifications of the workers who participated in the construction of the project. Those on pages 41 to 42, referred to queries which sought to clarify the facts and circumstances of another case filed against the petitioner by a certain Mr. Macapala. All told, these questions cannot be said to have crossed the limits of propriety. In propounding these questions, the Justices merely attempted to ferret the the truth as to the facts to which the witness was testifying. In any case, if petitioner were under the impression that the Justices were unduly interfering in his testimony, he was free to manifest his objection. 11  However, the records show that he answered the questions freely and without any objection from his counsel on the alleged active participation of the Justices when he gave his testimony. While we do not see any merit in petitioner's first assigned error, we, however, agree with him that his guilt was not adequately proven beyond reasonable doubt by the prosecution. It is well settled that whether the accused is guilty or not of the offense charged is a question which involves a determination of facts as presented by the prosecution and the defense. The duty to ascertain which is more credible is lodged with the trial court which had the opportunity to ob serve the witness directly and to test his credibility by his demeanor on the stand. Thus, the Sandiganbayan's factual findings are generally accorded respect, even finality, unless: (1) the conclusion is a finding grounded entirely on speculations, surmises and conjectures; (2) the inferences

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G.R. No. 110353 May 21, 1998 TOMAS H. COSEP, petitioner, vs.PEOPLE OF THE PHILIPPINES andSANDIGANBAYAN, respondents.

 ROMERO, J.:

Petitioner, Tomas Cosep, was the Municipal Planning and Development Coordination Officer of Olutanga, Zamboangadel Sur. In 1987, the Municipality decided to construct an artesian well for one of its localities. Hence, it secured theservices of private complainant Angelino E. Alegre to undertake the said project, under a "pakyaw" arrangement for thecontract price of P5,000.00 payable after completion of the project. Petitioner, being the Planning Officer of theMunicipality, monitored the progress of the construction.

 After the project was finished, petitioner secured the amount of P5,000.00 from the Municipal Treasurer. However, onlyP4,500.00 was given to the private complainant, the balance being allegedly withheld by petitioner as reimbursementfor his expenses in processing the papers in the Municipal Treasurer's Office.

 Aggrieved, private complainant filed a complaint before the Sandiganbayan, First Division, docketed as Criminal CaseNo. 17503 against petitioner for violating Section 3(b) of R.A. No. 3019. The information reads:

That on or about August of 1987, or immediately prior and subsequent thereto, in Olutanga, Zamboanga del Sur, and within the jurisdiction of this Honorable Court, accused, a public officer, being the Municipal planning and Development Officer of the saidmunicipality, with the duty to administer and award government projects and to prepare the necessary documents required for money claims against the municipality of OLUTANGA, Zamboanga del Sur, did then and there, wilfully and unlawfully demandand receive five hundred pesos (500.00) from a certain Angelino Alegre as a consideration for awarding the construction of theartesian well, Solar, Olutanga and for facilitation the necessary documents for the money claims of the latter from theMunicipality of Olutanga for constructing the above mentioned Artesian Well.

Contrary to law.

On April 10, 1992, petitioner entered a plea of not guilty to the charge. Thereafter, trial on the merits ensued.

In an effort to escape liability, petitioner advances the theory that private complainant was never a contractor, but wasmerely a laborer entitled to a daily rate of P20.00. Moreover, the amount of P4,500.00 he gave to the privatecomplainant represents the total salary of the other thirteen (13) workers who constructed the artesian well. Hence, hecould not have withheld the said P500.00 since there was none in the first place. To bolster his contention, petitioner presented as evidence the Time Book and Payroll Sheet, 1 and a Memorandum dated May 10, 1987, issued by theMayor of Olutanga indicating that private complainant was hired as the head laborer during the construction of theartesian well. 2

 Apparently, not impressed with petitioner's defense, the Sandiganbayan, in a decision dated April 15, 1993 3 filedagainst him, viz .:

WHEREFORE, the Court finds the accused, Tomas Cosep y Hibayan, guilty beyond reasonable doubt of the crime defined inSection 3, paragraph (b), Republic Act 3019, as amended, and applying the Indeterminate Sentence Law, imposes upon himthe penalties of imprisonment ranging from six (6) years and one (1) month, as minimum, to nine (9) years and twenty (20)days, as maximum, and of perpetual disqualification from public office. The court orders him to pay Angelino E. Alegre, theprivate complainant, P500.00 representing the amount which the accused demanded and received from him.

SO ORDERED.

Petitioner has filed the instant petition contending that: (a) he was not accorded an impartial trial by theSandiganbayan and (b) his guilt was not proven beyond reasonable doubt to justify his conviction.

Regarding the first assignment of error, petitioner bewails the fact that during his testimony the Justices of theSandiganbayan actively participated in the proceeding by propounding no less than sixty-eight questions 4 which, in hisopinion, were indications of partiality or prejudgment of guilt. Specifically, he cites the questions on pages 34 to 42 of the Transcript of Stenographic Notes 5 as indications of the Justices' hostility against him.

We do not agree.

 Admittedly, petitioner, like any other accused individual, is entitled to a fair trial before an "impartial and neutral judge"as an indispensable imperative of due process. 6 Judges must not only be impartial, but must also appear to beimpartial as an added assurance to the parties that the decision will be just. 7 However, this is not to say that judgesmust remain passive or silent during the proceedings. Since they are in a better position to observe the demeanor of 

the witness as he testifies on the witness stand, it is only natural for judges to ask questions to elicitfacts with a view to attaining justice for the parties. Questions designed to clarify points 8 and to elicit additional relevantevidence are not improper. 9  Also, the judge, being the arbiter, may properly intervene in the presentation of evidenceto expedite and prevent unnecessary waste of time. 10

With the above doctrines serving as guidelines, we have scrutinized carefully the questions propounded by theJustices, and none was indicative of their partiality for the prosecution in proving its case against the petitioner. Moreprecisely, on pages 34 to 35 of the Transcript of Stenographic Notes, the gist of the questions were on the monitoringprocedure being undertaken by the petitioner in supervising the project. While on pages 36 to 39, the questions dealtwith the identities and qualifications of the workers who participated in the construction of the project. Those on pages41 to 42, referred to queries which sought to clarify the facts and circumstances of another case filed against thepetitioner by a certain Mr. Macapala. All told, these questions cannot be said to have crossed the limits of propriety. Inpropounding these questions, the Justices merely attempted to ferret the the truth as to the facts to which the witnesswas testifying.

In any case, if petitioner were under the impression that the Justices were unduly interfering in his testimony, he wasfree to manifest his objection. 11 However, the records show that he answered the questions freely and without anyobjection from his counsel on the alleged active participation of the Justices when he gave his testimony.

While we do not see any merit in petitioner's first assigned error, we, however, agree with him that his guilt was notadequately proven beyond reasonable doubt by the prosecution.

It is well settled that whether the accused is guilty or not of the offense charged is a question which involves adetermination of facts as presented by the prosecution and the defense. The duty to ascertain which is more credibleis lodged with the trial court which had the opportunity to observe the witness directly and to test his credibility by hisdemeanor on the stand. Thus, the Sandiganbayan's factual findings are generally accorded respect, even finality,unless: (1) the conclusion is a finding grounded entirely on speculations, surmises and conjectures; (2) the inferencesmade are manifestly mistaken; (3) there is grave abuse of discretion; (4) the judgment is based on misapprehension of 

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facts or premised on the absence of evidence on the record. 12  A re-examination of the entire proceedings of the instantcase compels us to take exception to the aforementioned general rule.

It must be borne in mind that criminal cases elevated by convicted public officials from the Sandiganbayan deserve thesame thorough review by this Court as criminal cases involving ordinary citizens, simply because the constitutionalpresumption of innocence must be overcome by proof beyond reasonable doubt. 13

Where the state fails to meet the quantum of proof required to overcome the constitutional presumption, the accused isentitled to acquittal, regardless of the weakness or even the absence of his defense 14 for any conviction must rest onthe strength of the prosecution's case and not on the weakness of the defense.

Going over the records and the TSN of the private complainant, we entertain serious misgivings about his testimony,

especially after he had erred as regards important facts and information, not to mention the questionable lapses of memory. Indeed, for evidence to be believed, it must not only proceed from the mouth of a credible witness but mustbe credible in itself such as the common experience and observation of mankind can approve as probable under thecircumstances. 15

It is worthy to note that private complainant narrated that he was the one who paid the workers their wages during theconstruction of the well. 16 However, it baffles us that in paying these workers, he never bothered to have them sign anypayroll or voucher receipt, 17 a practice which is routine for those engaged in hiring workers for construction projects. Atthe very least, the payroll or voucher receipts are necessary, not only for accounting purposes, but for protectionagainst spurious or unsubstantiated claims that may arise. Simply put, private complainant's behavior was in totaldisregard of logic and usual management practice expected from a prudent businessman.

What is incredible is the failure of private complainant to remember even a single name of his workers. 18 Since six of the thirteen (13) laborers bore his own surname Alegre, it strains credulity that he could not remember any of them.Obviously, private complainant's claim that he is a contractor is a falsehood.

If he were indeed one, he should have presented documentary evidence to support his claim. In fact, the record isbereft of any project study, purchase order, delivery receipt, proofs of procurement of materials and other evidencewhich would sustain the finding that he was indeed a contractor engaged in his normal work. His testimony alone inthis regard is grossly inadequate, thus rendering the prosecution's cause inherently weak.

Likewise, in the Time and Book Payroll Sheet 19 issued by the Municipality, a document duly signed by the privatecomplainant stated that he was the head laborer during the construction. In the early case of U .S. v . Carrington, 20 wehave asserted the public document character of the municipal payroll; as such, it is prima facie evidence of the factsstated therein. 21 The same can only be rebutted by other competent evidence 22 and cannot be overcome by thetestimony of a single witness. 23 As earlier stated, private complainant never even offered any evidence to contravenethe presumption that the recitals in the municipal payroll giving his status as a head laborer were true. Besides, theTime and Payroll Sheet, having been signed by the Municipal Treasurer, it is clothed with the presumption of regularity, particularly since it was not objected to by the private complainant.

 Aside from the foregoing considerations, private complainant signed the payroll sheet indicating his status as a headlaborer. Therefore, this representation is conclusive upon him and he cannot deny or disprove the same withoutviolating the principle of estoppel.

 All these considerations taken together, it is clear that the prosecution failed to establish private complainant'sassertion that he is a contractor. Hence, we agree with the defense that private complainant, as laborer, together withthirteen (13) other workers was entitled only to a total of P4,475.00 and not P5,000.00 representing their salaries. Thisbeing the case, the P4,500.00 that he received from petitioner was even in excess of the amount which he and theother workers, was originally entitled to. Consequently, to affirm petitioner's conviction would result in a seriousinjustice. It is axiomatic that in every criminal prosecution, if the state fails to discharge its burden of proving the guilt of the accused beyond reasonable doubt, it fails utterly. 24  Accordingly, when the guilt of the accused has not been provenwith moral certainty, it is our policy of long standing that the presumption of innocence of the accused must be favoredand his exoneration be granted as a matter of right. 25

WHEREFORE, in view of the foregoing, the assailed decision of the Sandiganbayan insofar as it convicted and

sentenced petitioner Tomas Cosep of violating Section 3(b) of R.A. No. 3019 is hereby SET ASIDE. Petitioner Cosepis ACQUITTED on grounds of reasonable doubt. Costs against the appellant.

SO ORDERED.